drainer-detection

Scam intelligence, phishing attribution, drainer mapping. Legal OSINT only. Public data. Real cases. For researchers and victims.

Open vendor-neutral taxonomy of on-chain adversary tactics and techniques across token launches, smart-contract exploits, bridges, custody, laundering - with mitigations, software, threat actors, and worked examples.

x402 risk-check provider: signed pre-payment verdicts — OFAC, phishing feeds, transaction simulation, drainer-kit code, and our own EIP-7702 kit watch (poisoners, sweepers). $0.001 per check with prepaid credits; per call via x402 from $0.0035.

🛡️ Combat scams with our public intelligence dashboard, tracking over 1,500 threat actors and 50,000 malicious domains to protect users online.